Notice of AGM

COMPANY ANNOUNCEMENT

FOR IMMEDIATE RELEASE 3 September 2012

SOFIA PROPERTY FUND LIMITED

(the "Company")

Registered No: 43191

 NOTICE OF ANNUAL GENERAL MEETING

The Directors of the Company have pleasure in announcing that the Company's Annual General Meeting ("AGM") will be held on Wednesday 26th September 2012.

The Notice of AGM and Form of Proxy have been posted to all shareholders today and a copy is available on the Company's website at www.sofiapropertyfund.com.

Enquiries:

Sofia Property Fund Limited

Charles Burton

Panmure Gordon (UK) Limited

Dominic Morley

Phone: +44 207 614 8388